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PLDT Inc (TEL.PS)

TEL.PS on Philippine Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Manuel Pangilinan

70 2016 Chairman of the Board, President, Chief Executive Officer

Anabelle Chua

55 2015 Chief Financial Officer, Senior Vice President, Corporate Finance and Treasury Head

Ernesto Alberto

54 2011 Executive Vice President, Enterprise, International and Carrier Business Head

Ma. Lourdes Rausa-Chan

62 2011 Senior Vice President, General Counsel, Corporate Secretary, Chief Governance Officer, Corporate Affairs and Legal Services Head, Director

June Cheryl Cabal-Revilla

42 2017 Senior Vice President, Group Controller

Alejandro Caeg

55 2012 Senior Vice President, Head of PLDT Smart, Digitel and Sun International & Carrier Business

Jun Florencio

59 2006 Senior Vice President, Internal Audit and Fraud Risk Management Head

Juan Victor Hernandez

42 2017 Senior Vice President, Head - Enterprise Business

Leo Posadas

49 2015 First Vice President, Treasurer, Treasury Head

Carlo Ople

2017 Vice President - Eicb Digital Marketing Strategy

Florentino Mabasa

57 2004 First Vice President, Assistant Corporate Secretary

Melissa Vergel De Dios

52 2013 First Vice President

Minerva Agas

2017 Vice President - Logistics

Benedict Patrick Alcoseba

2016 Vice President

Jerameel Azurin

2016 Vice President

Rafael Bejar

58 2009 Vice President

Marco Alejandro Borlongan

48 2016 First Vice President

Alfredo Carrera

61 2006 First Vice President

Jose Arnilo Castaneda

2016 Vice President

Gerardo Jose Castro

54 2014 Vice President

Marisa Conde

2015 Vice President

Gene De Guzman

2014 Vice President

Aniceto Franco

2017 Vice President, Head-Corporate Relationship Management

Gil Samson Garcia

44 2010 Vice President, Head of Revenue and Cash Accounting

Joseph Ian Gendrano

39 2013 Vice President - Corporate Relationship Management A

Elisa Gesalta

57 2006 Vice President

John John Gonzales

47 2013 Vice President - Corporate Relationship Management F

Ma. Josefina Gorres

52 2005 Vice President

Ma. Criselda Guhit

53 2006 Vice President

Emeraldo Hernandez

58 2004 Vice President

Marven Jardiel

48 2010 Vice President, Head of Corporate Process Review and Information Management

Princesita Katigbak

49 2014 Vice President

Alexander Kibanoff

52 2009 Vice President

Joseph Nelson Ladaban

50 2004 Vice President

Javier Lagdameo

51 2009 Vice President

Joselito Limjap

53 2013 Vice President, ICT Research and Development

Albert Mitchell Locsin

45 2017 First Vice President - SME Business

Luis Ignacio Lopa

56 2010 Vice President, Head of Corporate Marketing Services

Paolo Jose Lopez

45 2015 Vice President - Home Sales and Service Centre and Retention Management

Katrina Luna-Abelarde

40 2013 First Vice President - Small and Medium Enterprise

Ma. Carmela Luque

47 2013 Vice President - Financial and Corporate Audit

Oliver Carlos Odulio

45 2007 Vice President

Harold Kim Orbase

2017 Vice President, Head - Enterprise Service

Leah R. Besa-Jimenez

2017 First Vice President - Group Data Privacy Officer

Dale Ramos

2017 Vice President - Network Build

Aileen Regio

45 2014 Vice President

Oscar Enrico Reyes

2015 First Vice President

Martin Rio

55 2012 First Vice President - Property and Facilities Management

Ricardo Rodriguez

57 2002 Vice President

Genaro Sanchez

53 2005 Vice President

Arvin Siena

2016 Vice President

Ricardo Sison

54 2002 First Vice President

Anna Maria Sotto

57 2007 Vice President

Carla Elena Tabuena

2017 Vice President, Head - Enterprise Client Care

Emiliano Tanchico

59 2001 First Vice President

Patrick Tang

42 2010 Vice President for Retail Voice

Victor Tria

46 2010 Vice President, Head of Corporate Business Solutions

Ray Espinosa

60 2016 Chief Corporate Services Officer, Director

Maria S. Sichon

2017 Chief People and Cultural Officer

Helen Dee

71 1986 Director

Albert del Rosario

76 2016 Director

James Go

77 2011 Director

Hideaki Ozaki

50 2011 Director

Atsuhisa Shirai

2016 Director

Amado Valdez

69 2016 Director

Marife Zamora

2016 Director

Bernido Liu

53 2015 Independent Director

Artemio Panganiban

81 2013 Independent Director

Pedro Roxas

59 2002 Independent Director

Biographies

Name Description

Manuel Pangilinan

Mr. Manuel (Manny) Velez Pangilinan has been Chairman of the Board of Philippine Long Distance Telephone Company (PLDT) since February 19, 2004. He has been President, Chief Executive Officer of the Company again since January 1, 2016. He is the Chairman of the Governance and Nomination, Executive Compensation and Technology Strategy Committees of the Board of Directors of PLDT. He also serves as Chairman of Metro Pacific Investments Corporation (“MPIC”), Manila Electric Company (“Meralco”) and Philex Mining Corporation, all of which are PSE-listed companies, and of several subsidiaries or affiliates of PLDT or MPIC, including, among others, Smart, Beacon Electric Assets Holdings Inc. (“Beacon”), Manila North Tollways Corporation, Maynilad Water Services Corporation (“Maynilad”), Landco Pacific Corporation, Medical Doctors Incorporated (Makati Medical Center), Colinas Verdes Corporation (Cardinal Santos Medical Center), Davao Doctors Incorporated, Riverside Medical Center Incorporated, Our Lady of Lourdes Hospital and Asian Hospital Incorporated. He is also the Chairman of PLDT Smart Foundation, Inc. Mr. Pangilinan founded First Pacific Company Limited (“First Pacific”), a Hong Kong Stock Exchange-listed company, in 1981 and served as Managing Director until 1999. He was appointed as Executive Chairman until June 2003, when he was named as Chief Executive Officer and Managing Director. Within the First Pacific Group, he also holds the position of President Commissioner of P.T. Indofood Sukses Makmur Tbk. Outside the First Pacific Group, Mr. Pangilinan is the Chairman of the Board of Trustees of San Beda College and the Hong Kong Bayanihan Trust, a non-stock, non-profit foundation which provides vocational, social and cultural activities for Hong Kong’s foreign domestic helpers. He is a Co-Chairman of the Philippine Disaster Resiliency Foundation, Inc. and of the US-Philippine Business Society.

Anabelle Chua

Ms. Anabelle Lim Chua has been Chief Financial Officer, Senior Vice President, Corporate Finance and Treasury Head of Philippine Long Distance Telephone Company (PLDT) since May 18, 2015. She was the Chief Financial Officer of Smart from 2006 and Digitel Mobile from 2013 until May 2015. She holds directorships in several subsidiaries of PLDT, Smart and Digitel. She is also a member of the Board of Directors of Philippine Stock Exchange and Securities Clearing Corporation of the Philippines and the Board of Trustees of the PLDT-Smart Foundation and PLDT Beneficial Trust Fund, and a member of the Finance and Audit Committees of the Board of Directors of Meralco. Ms. Chua has over 20 years of experience in the areas of corporate finance, treasury, financial control and credit risk management and was a Vice President at Citibank, N.A. where she worked for 10 years prior to joining PLDT in 1998. Ms. Chua graduated magna cum laude from the University of the Philippines with a Bachelor of Science Degree in Business Administration and Accountancy.

Ernesto Alberto

Mr. Ernesto (Eric) R. Alberto has been Executive Vice President, Enterprise, International and Carrier Business Head of Philippine Long Distance Telephone Company (PLDT) since September 16, 2011. Prior to that, he was the Customer Sales and Marketing Group Head since February 2008. He leads all revenue generation relationship initiatives of the Enterprise and International and Carrier Business, including product/market development, product management, marketing, sales and distribution, and customer relationship management. Concurrently, he is the President and CEO of ePLDT and the Chairman or a member of the Board of Directors of several subsidiaries of PLDT and ePLDT. Mr. Alberto has over 20 years of work experience in the areas of corporate banking, relationship management and business development and, prior to joining PLDT in 2003, was a Vice President and Head of the National Corporate Group of Citibank N.A., Manila from 1996 to May 2003. He previously served as Vice President and Head of the Relationship Management Group of Citytrust Banking Corporation. Mr. Alberto obtained his Master’s Degree in Economic Research from the University of Asia and the Pacific.

Ma. Lourdes Rausa-Chan

Atty. Ma. Lourdes C. Rausa-Chan has been Senior Vice President, General Counsel, Corporate Secretary, Chief Governance Officer, Corporate Affairs and Legal Services Head, Director at Philippine Long Distance Telephone Company (PLDT) since March 29, 2011. She is a non-voting member of the Governance and Nomination Committee of the Board of Directors of PLDT. She has been serving as Corporate Secretary, Corporate Affairs and Legal Services Head and Chief Governance Officer of PLDT since November 1998, January 1999 and March 2008, respectively. She is a director of ePLDT, PLDT Global Investments Holdings, Inc. (“PLDT Global Investments”) and PLDT Communications and Energy Ventures, Inc. (“PCEV”) and also serves as Corporate Secretary of several subsidiaries of PLDT, PLDT-Smart Foundation Inc. and Philippine Disaster Resilience Foundation, Inc. Prior to joining PLDT, she was the Group Vice President for Legal Affairs of Metro Pacific Corporation and the Corporate Secretary of some of its subsidiaries. Ms. Rausa-Chan obtained her Bachelor of Arts Degree in Political Science and Bachelor of Laws Degree from the University of the Philippines.

June Cheryl Cabal-Revilla

Ms. June Cheryl A. Cabal-Revilla serves as Senior Vice President, Group Controller of Philippine Long Distance Telephone Company (PLDT). She is concurrently the Chief Financial Officer of Smart and DMPI effective May 18, 2015. She is also a director and/or the Chief Financial Officer/Treasurer of several subsidiaries of PLDT, the Treasurer of PLDT-Smart Foundation and the Philippine Disaster Resiliency Foundation, Comptroller of First Pacific Leadership Academy Foundation and the President of Tahanan Mutual Building and Loan Association. Prior to joining PLDT in June 2000 as an executive trainee in the Finance Group, she was a senior associate in the business audit and advisory group of SGV & Co. Ms. Cabal-Revilla obtained her Bachelor of Science Degree in Accountancy from De La Salle University and Master’s Degree in Business Management Major in Finance from Asian Institute of Management.

Alejandro Caeg

Mr. Alejandro O. Caeg is Senior Vice President, Head of PLDT Smart, Digitel and Sun International & Carrier Business of Philippine Long Distance Telephone Company (PLDT). He is President and CEO of PLDT Global Corporation. He is Smart’s representative to the Conexus Mobile Alliance (one of Asia’s largest cellular roaming alliances), where he was also designated as its Deputy Chairman until 2012 and Conexus Chairman until 2014. Prior to joining PLDT in 2009, he worked in PT Smart Telecom (Indonesia) as its Chief Commercial Strategy Officer from July 2008 to December 2008 and as Chief Commercial Officer from January 2006 to June 2008. He also held various sales, marketing and customer service-related positions in Smart including that of Group Head of Sales and Distribution (2003-2005), Group Head of Customer Care and National Wireless Centers (1998-2001) and Marketing Head of International Gateway Facilities and Local Exchange Carrier (1997-1998). He also served as President and Chief Executive Officer of Telecommunications Distributors Specialist, Inc. in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University Manila.

Jun Florencio

Mr. Jun R. Florencio has been Senior Vice President, Internal Audit and Fraud Risk Management Head of Philippine Long Distance Telephone Company (PLDT) since February 16, 2006. He handles the overall coordination of the internal audit function of the PLDT Group and is in-charge of the fraud risk management function of the PLDT Fixed Line business. He has over 25 years of work experience in the areas of external and internal audit, revenue assurance, credit management, information technology, financial management, and controllership. He was the Financial Controller of Smart for four years before he joined PLDT in April 1999 as Head of Financial Management Sector. He held various positions in the finance organization of another telecommunications company prior to joining Smart. Mr. Florencio obtained his Bachelor of Science Degree in Commerce, Major in Accounting from the University of Santo Tomas and attended the Management Development Program of the Asian Institute of Management.

Juan Victor Hernandez

Leo Posadas

Mr. Leo I. Posadas has been First Vice President, Treasurer, Treasury Head at Philippine Long Distance Telephone Company since May 18, 2015. He has been in PLDT’s service since September 2000. He handles the treasury management and treasury operations of the Company. He is a director and Vice President for Treasury of Mabuhay Investments, Treasurer and Head of Treasury of Smart, Treasurer of ePLDT and also the Treasurer of some subsidiaries of PLDT. Prior to joining PLDT, he served as Treasury Manager of Total Petroleum Philippines. He also served as Manager for Foreign Exchange Management of San Miguel Corporation. Mr. Posadas obtained his Bachelor of Arts Degree in Economics and Bachelor of Science Degree in Commerce Major in Management of Financial Institutions from the De La Salle University.

Carlo Ople

Florentino Mabasa

Melissa Vergel De Dios

Minerva Agas

Benedict Patrick Alcoseba

Jerameel Azurin

Rafael Bejar

Marco Alejandro Borlongan

Alfredo Carrera

Jose Arnilo Castaneda

Gerardo Jose Castro

Marisa Conde

Gene De Guzman

Aniceto Franco

Mr. Aniceto M. Franco III., serves as Vice President, Head-Corporate Relationship Management of the Company. Mr. Franco has over 30 years of extensive experience in sales, sales management, marketing, business development and overall general management in telecoms and other major industries. Prior to his appointment in PLOT, he was the VP - Sales & Distribution, Distribution Access Group of ABS-CBN Corp. from January 2014 to January 2016. He worked in BayanTel Communications as VP & Group Head - Bayan Sales Group from 2011 to December 2013, VPBayan Consumer Division from 2008 to 2010 and VP - Sayan Business Division from May 2006 to 2008. He was the Country Manager of RS Components, Ltd. from April 2001 to May 2006. Mr. Franco III obtained his Bachelor of Science Degree in Business Economics major in Business Management from De La Salle University.

Gil Samson Garcia

Joseph Ian Gendrano

Elisa Gesalta

John John Gonzales

Ma. Josefina Gorres

Ma. Criselda Guhit

Emeraldo Hernandez

Marven Jardiel

Princesita Katigbak

Alexander Kibanoff

Joseph Nelson Ladaban

Javier Lagdameo

Joselito Limjap

Albert Mitchell Locsin

Mr. Albert Mitchell L. Locsin has been First Vice President - SME Business of Philippine Long Distance Telephone Company. He has over 24 years of management experience and over eight years of Business Process Outsourcing/Information Technology management practice. He was the Global Business Development Executive of Logica Philippines from March 2008 to May 2011. He served as the Managing Consultant of People2Outsource, Incorporated from August 2006 to March 2011 and as Executive Director of Business Processing Association of the Philippines from June 2005 to March 2008. He obtained his Bachelor of Science Degree in Business Administration Management from Notre Dame College, Belmont, California, USA and Master in Public Management from the Ateneo de Manila University. He also completed the Harvard Mentor Management Program from Harvard University, Massachusetts, USA.

Luis Ignacio Lopa

Paolo Jose Lopez

Katrina Luna-Abelarde

Ma. Carmela Luque

Oliver Carlos Odulio

Harold Kim Orbase

Mr. Harold Kim A. Orbase serves as Assistant Vice President, Head - Enterprise Service of the Company. He was Vice President, Head - Enterprise Service.

Leah R. Besa-Jimenez

Dale Ramos

Aileen Regio

Oscar Enrico Reyes

Martin Rio

Ricardo Rodriguez

Genaro Sanchez

Arvin Siena

Ricardo Sison

Anna Maria Sotto

Carla Elena Tabuena

Ms. Carla Elena A. Tabuena serves as Vice President, Head - Enterprise Client Care of the Company. She was Assistant Vice President, Head of Enterprise Client Care.

Emiliano Tanchico

Patrick Tang

Victor Tria

Ray Espinosa

Atty. Ray C. Espinosa has been Chief Corporate Services Officer, Director of PLDT Inc. since December 1, 2016. He joined the board on November 24, 1998 and became General Counsel of Meralco in 2009. In June 2013, he joined First Pacific and was appointed as First Pacific Group’s Head of Government and Regulatory Affairs and Head of Communications Bureau for the Philippines. Atty. Espinosa is also a director of Meralco, Metro Pacific Investments Corporation and Roxas Holdings, Inc., and an independent director and Chairman of the Audit Committee of Lepanto Consolidated Mining Company, which are PSE-listed companies. He is the Chairman of PhilStar Group of Companies, Business World Publication Corporation, a director and Corporate Secretary of Philippine Telecommunications Investment Corporation, a director of Metro Pacific Resources, Inc. and BTF Holdings, Inc. and a trustee of the Beneficial Trust Fund of PLDT and PLDT-Smart Foundation, Inc. Atty. Espinosa served as President & CEO of MediaQuest, TV5 and Cignal TV until May 2013 and, prior thereto, was the President & CEO of ePLDT and its subsidiaries until April 2010. Atty. Espinosa has a Master of Laws degree from the University of Michigan Law School and is a member of the Integrated Bar of the Philippines. He was a partner at Sycip Salazar Hernandez & Gatmaitan from 1982 to 2000, and a foreign associate at Covington and Burling (Washington, D. C., USA) from 1987 to 1988.

Maria S. Sichon

Helen Dee

Ms. Helen Y. Dee has been Director of Philippine Long Distance Telephone Company (PLDT) since June 18, 1986. She is the Chairperson or a director of EEI Corporation, House of Investments, National Reinsurance Corporation of the Philippines, Petro Energy Resources Corporation, Rizal Commercial Banking Corporation and Seafront Resources Corporation, all of which are PSE-listed companies. She is the Chairperson, Vice Chairperson or a director of several companies engaged in banking, insurance and real property businesses. She is also the President and/or Chief Executive Officer of Hydee Management and Resource Corp., Moira Management, Inc., Tameena Resources, Inc., YGC Corporate Services, Inc., Financial Brokers Insurance Agency, Inc., GPL Holdings, Inc. and Mijo Holdings, Inc., the Vice President of A.T. Yuchengco, Inc., and the Treasurer of Business Harmony Realty, Inc. Ms. Dee received her Master’s Degree in Business Administration from De La Salle University.

Albert del Rosario

Amb. (Retd.) Albert Ferreros Del Rosario has been reappointed Director at Philippine Long Distance Telephone Company and member of the Technology Strategy Committee of the Board of Directors on July 11, 2016. He previously held this post from November 24, 1998 to March 25, 2011. He was Chairman of the Executive Compensation Committee of the Board of Directors of PLDT and was Chairman of the Board of Trustees of the PLDT Beneficial Trust Fund. He has been the President of Gotuaco, del Rosario Insurance Brokers, Inc. and of the Philippine Telecommunications Investment Corporation. He has been the Chairman of Philippine Stratbase Consultancy, Inc., the Vice Chairman of Asia Insurance (Philippines) Corporation and has been a director of several companies engaged in infrastructure, property development, media, public utility and mining businesses. He was appointed to the board of First Pacific Company Limited and has been Chairman of its Remuneration Committee, and a Commissioner of P.T. Indofood Sukses Makmur Tbk. He also served as chairman and/or member of various foundations and civic associations. From 2001 to 2006, he served as the Ambassador Plenipotentiary and Extraordinary of the Republic of the Philippines to the United States of America. He has Bachelor of Science Degree in Economics from New York University.

James Go

Mr. James L. Go has been Director of Philippine Long Distance Telephone Company (PLDT) since November 3, 2011. He is a member of the Technology Strategy and Risk Committees and Advisor of the Audit Committee of the Board of Directors of PLDT. He is the Chairman and Chief Executive Officer of JG Summit Holdings, Inc. and Oriental Petroleum and Minerals Corporation, the Chairman of Universal Robina Corporation and Robinsons Land Corporation, the Vice Chairman and Deputy Chief Executive Officer of Robinsons Retail Holdings, Inc., which are PSE-listed companies. He is also the Chairman of JG Summit Petrochemical Corporation and JG Summit Olefins Corporation, and a director of Cebu Air, Inc., CFC Corporation, United Industrial Corporation, Marina Center Holdings Private Limited and Hotel Marina City Private Limited. He is also the President and a Trustee of the Gokongwei Brothers Foundation. He was the Vice Chairman and President and Chief Executive Officer of Digitel until October 26, 2011. Mr. Go received his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.

Hideaki Ozaki

Mr. Hideaki Ozaki has been Director of Philippine Long Distance Telephone Company since December 6, 2011. He is the Vice President of Corporate Planning and Carrier Relations, Global Business of NTT Communications Corporation (“NTT Com”), a company which provides telecommunication and ICT services such as Global Network, Data Centre, Cloud Services inside and outside of Japan. He served as part-time Director of NTT Communications Philippines from July 2009 to February 2012. Prior to that, he served as Vice President of Global Strategy, Global Business Division of NTT Com since 2006 and as Director of Legal and Internal Audit Department of NTT Com from 2003 to 2006. He also served as Vice President of Sales and Corporate Planning of NTT Communications (Thailand) Co., Ltd. from 1999 to 2003 and as Manager of Overseas Business Planning, Global Service Division of Nippon Telegraph and Telephone Corporation from 1995 to 1999. Mr. Ozaki obtained his Bachelor’s Degree in Law from University of Tokyo and Master’s Degree in Law from University of Pennsylvania.

Atsuhisa Shirai

Amado Valdez

Mr. Amado D. Valdez has been Director at PLDT Inc. since November 14, 2016. He is Chairman of the Social Security Commission and Independent Director of Radiowealth Finance Corp. He was Director of the Bureau of Agrarian Legal Assistance and member of the Cabinet Assistance System. In 2001, he served as Government Corporate Counsel. He also served as Senior Undersecretary af the Office of the President of the Philippines and concurrent Executive Director of the Presidential Commission on the Visiting Forces Agreement. He was a Director of Philex Mining Corporation and PGPI for two years and was re-elected on June 25, 2008. He was Dean of the University of the East College of Law. He is a professor in Private International Law, a law practitioner and a bar reviewer.

Marife Zamora

Ms. Marife B. Zamora has been Director at PLDT Inc. since November 14, 2016. She is Chairman of Convergys Philippines Services Corp-BPO. She was Managing Director for Asia Pacific, Europe, Middle East and Agrica of Convergys Corp from 2010 to 2013 and Vice President and Country Manager of Convergys Philippines Corp-BPO from 2003 to 2010. Prior to that, she was Managing Director of Headstrong Incorporated and held various sales, marketing and management positions in IBM Philippines. She is member of the Board of Governors and Vice President of the Management Association of the Philippines, a member of the Board of Directors and Vice President of the American Chamber of Commerce of the Philippines, a member of the Steering Committee of the Integrity Initiative, and a member of the Board of Advisers of ABS-CBN Lingkod Kapamilya Foundation Inc.

Bernido Liu

Mr. Bernido H. Liu has been Independent Director at Philippine Long Distance Telephone Company since September 28, 2015. HE has been member of the Audit, Governance and Nomination, Executive Compensation and Risk Committees of the Board of Directors of PLDT since September 28, 2015. He is the Chairman, President and the Chief Executive Officer of Golden ABC, Inc. (“GABC”), a fashion retail company which creates and sells its own clothing, personal care and accessory lines marketed and retailed under a fast-growing dynamic portfolio of well-differentiated proprietary brands. He is the Group Chairman and President of LH Paragon Incorporated, a business holdings company which has under its management GABC and other companies from different industries, namely, Matimco Incorporated, Oakridge Realty Development Corporation, Basic Graphics Incorporated, Essentia Medical Group Incorporated, where he is a director, and Red Logo Lifestyle Inc. He is also a director of Greentree Food Solutions, Inc., GABC International Pte Limited, Children’s Hour Philippines and Mga Likha ni Inay, Inc., a trustee of Philippine Retailers Association, and a member of the Visayas Advisory Council of Habitat for Humanity Philippines. Mr. Liu graduated with a Bachelor of Science Degree in Architecture from the University of San Carlos, Cebu, and completed the Executive Education Owner/President Program of the Harvard Business School. Over the years, Mr. Liu has been recognized by different award-giving bodies. His awards include, among others, the Agora Award for Outstanding Achievement in Entrepreneurship from the Philippine Marketing Association, Ten Outstanding Young Men for Entrepreneurship, and Grand Bossing from PLDT SME Nation.

Artemio Panganiban

Chf. Justice (Retd.) Artemio V. Panganiban has been Independent Director of Philippine Long Distance Telephone Company (PLDT) since April 23, 2013. He is an independent member of the Audit, Governance and Nomination, Executive Compensation and Risk Committees of the Board of Directors of PLDT. He served as an independent member of the Advisory Board and an independent non-voting member of the Governance and Nomination Committee of the Board of Directors of PLDT from June 9, 2009 to May 6, 2013. Currently, he is also an independent director of Meralco, Petron Corporation, Bank of the Philippine Islands, First Philippine Holdings Corporation, Metro Pacific Investments Corporation, Robinsons Land Corporation, GMA Network, GMA Holdings, and Asian Terminals, Inc., and a regular director of Jollibee Foods Corporation, all of which are PSElisted companies. He also holds directorships in Metro Pacific Tollways Corporation, Tollways Management Corporation and Team Energy Corporation. He is the Chairman of the Board of Trustees of the Foundation for Liberty and Prosperity, a trustee of Claudio Teehankee Foundation, Tan Yan Kee Foundation, Chairman-Emeritus of the Philippine Dispute Resolution Center, Inc., President of the Manila Metropolitan Cathedral-Basilica Foundation, Chairman of the Board of Advisers of Metrobank Foundation, Inc., and University of Asia and the Pacific College of Law, member of the Board of Advisers of De La Salle University College of Law and Johann Strauss Society, member of the Advisory Board of World Bank (Philippines), senior adviser of the Metropolitan Bank and Trust Company and V. Mapa Falcon Honor Society, adviser of Double Dragon Properties Corp., member of the Philippine National Committee of the Asean Law Association, and a column writer of the Philippine Daily Inquirer. Hon. Panganiban served the Supreme Court of the Philippines for more than 11 years, first as Justice (October 10, 1995 to December 20, 2005) and later, as Chief Justice (December 21, 2005 to December 6, 2006).

Pedro Roxas

Mr. Pedro E. Roxas has been Independent Director of Philippine Long Distance Telephone Company (PLDT) since 2002. He joined the board on March 1, 2001. He is the Chairman of the Audit and Risk Committees and serves as an independent member of the Governance and Nomination and Executive Compensation Committees of the Board of Directors of PLDT. He is the Chairman of Roxas Holdings, Inc., Chairman and President/CEO of Roxas and Company, Inc., and an independent director of Meralco and BDO Private Bank, which are reporting or PSE-listed companies. He is also the Chairman, President or a director of companies or associations in the fields of agri-business, sugar manufacturing and real estate development including Brightnote Assets Corporation, Club Punta Fuego, Inc. and Hawaiian-Philippine Co., and a member of the Board of Trustees of Philippine Business for Social Progress and Fundacion Santiago (where he is also the President). Mr. Roxas received his Bachelor of Science Degree in Business Administration from the University of Notre Dame, Indiana, U.S.A.

Options Compensation

Name Options Value

Manuel Pangilinan

0 0

Anabelle Chua

0 0

Ernesto Alberto

0 0

Ma. Lourdes Rausa-Chan

0 0

June Cheryl Cabal-Revilla

0 0

Alejandro Caeg

0 0

Jun Florencio

0 0

Juan Victor Hernandez

0 0

Leo Posadas

0 0

Carlo Ople

0 0

Florentino Mabasa

0 0

Melissa Vergel De Dios

0 0

Minerva Agas

0 0

Benedict Patrick Alcoseba

0 0

Jerameel Azurin

0 0

Rafael Bejar

0 0

Marco Alejandro Borlongan

0 0

Alfredo Carrera

0 0

Jose Arnilo Castaneda

0 0

Gerardo Jose Castro

0 0

Marisa Conde

0 0

Gene De Guzman

0 0

Aniceto Franco

0 0

Gil Samson Garcia

0 0

Joseph Ian Gendrano

0 0

Elisa Gesalta

0 0

John John Gonzales

0 0

Ma. Josefina Gorres

0 0

Ma. Criselda Guhit

0 0

Emeraldo Hernandez

0 0

Marven Jardiel

0 0

Princesita Katigbak

0 0

Alexander Kibanoff

0 0

Joseph Nelson Ladaban

0 0

Javier Lagdameo

0 0

Joselito Limjap

0 0

Albert Mitchell Locsin

0 0

Luis Ignacio Lopa

0 0

Paolo Jose Lopez

0 0

Katrina Luna-Abelarde

0 0

Ma. Carmela Luque

0 0

Oliver Carlos Odulio

0 0

Harold Kim Orbase

0 0

Leah R. Besa-Jimenez

0 0

Dale Ramos

0 0

Aileen Regio

0 0

Oscar Enrico Reyes

0 0

Martin Rio

0 0

Ricardo Rodriguez

0 0

Genaro Sanchez

0 0

Arvin Siena

0 0

Ricardo Sison

0 0

Anna Maria Sotto

0 0

Carla Elena Tabuena

0 0

Emiliano Tanchico

0 0

Patrick Tang

0 0

Victor Tria

0 0

Ray Espinosa

0 0

Maria S. Sichon

0 0

Helen Dee

0 0

Albert del Rosario

0 0

James Go

0 0

Hideaki Ozaki

0 0

Atsuhisa Shirai

0 0

Amado Valdez

0 0

Marife Zamora

0 0

Bernido Liu

0 0

Artemio Panganiban

0 0

Pedro Roxas

0 0